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Name	Gwynt Y MOR Ofto PLC
Address	Q14 Quorum Business Park Benton Newcastle Upon Tyne NE12 8BU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company No.	08796159 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	35120 - Transmission of electricity
Company Register Status	active
Previous Names	Alnery NO. 3126 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Gwynt Y Mor Ofto Holdings Limited Status: Active Notified: 04/11/2016 Companies House Number: 08796189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Jankowski, Mark Benton Lane, Newcastle Upon Tyne, England, England Status: Active Notified: 03/09/2021 Role: Secretary

Rooke, Simon 21 Caledonian Road, London, United Kingdom Status: Active Notified: 17/12/2015 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sherman, Jemma Louise Aldersgate Street, London, United Kingdom Status: Active Notified: 18/10/2022 Date of Birth: 12/1986 Occupation: Associate Director Asset Management Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Brian Roland 21 Caledonian Road, London, United Kingdom Status: Active Notified: 31/01/2014 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burgess, Benjamin Michael London, United Kingdom Status: Ceased Notified: 19/02/2021 Ceased: 27/02/2024 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gill, Paul Ellis London, United Kingdom Status: Ceased Notified: 01/05/2020 Ceased: 18/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mclachlan, Sean Kent Regents Place London, United Kingdom Status: Ceased Notified: 20/08/2015 Ceased: 17/12/2015 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wakefield, Nathan John Lincolnshire, United Kingdom Status: Ceased Notified: 21/12/2017 Ceased: 19/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Gwynt Y MOR Ofto PLC

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Persons with Significant Control (1)

Officers (8)